Customers Bancorp
CUBI
175 hedge funds and large institutions have $926M invested in Customers Bancorp in 2016 Q4 according to their latest regulatory filings, with 37 funds opening new positions, 73 increasing their positions, 47 reducing their positions, and 16 closing their positions.
133% more funds holding in top 10
Funds holding in top 10: 3 → 7 (+4)
131% more first-time investments, than exits
New positions opened: 37 | Existing positions closed: 16
122% more call options, than puts
Call options by funds: $2.24M | Put options by funds: $1.01M
59% more capital invested
Capital invested by funds: $583M → $926M (+$342M)
55% more repeat investments, than reductions
Existing positions increased: 73 | Existing positions reduced: 47
12% more funds holding
Funds holding: 156 → 175 (+19)
8.96% more ownership
Funds ownership: 84.93% → 93.9% (+9%)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Victory Capital Management
San Antonio,
Texas
|
+$19.2M |
| 2 |
O
OppenheimerFunds
New York
|
+$12.3M |
| 3 |
GIM
Granahan Investment Management
Waltham,
Massachusetts
|
+$11.5M |
| 4 |
BFA
BlackRock Fund Advisors
San Francisco,
California
|
+$8.61M |
| 5 |
Dimensional Fund Advisors
Austin,
Texas
|
+$5.14M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BTP
Bloom Tree Partners
New York
|
-$7.55M |
| 2 |
Boston Partners
Boston,
Massachusetts
|
-$5.44M |
| 3 |
WCM
Wedge Capital Management
Charlotte,
North Carolina
|
-$3.77M |
| 4 |
JP Morgan Chase
New York
|
-$3.62M |
| 5 |
TSW
Thompson Siegel & Walmsley
Richmond,
Virginia
|
-$2.57M |
CUBI Hedge Fund Activity: Q4 2016 in Review
175 of the 4,008 institutional investors tracked by Wall St. Rank reported a position in Customers Bancorp (CUBI) for Q4 2016, worth a combined $926M — up 59% from $583M a quarter earlier.
Buyers outnumbered sellers: 37 funds opened new CUBI positions and 16 closed out — a net gain of 21 holders — while 73 added to existing stakes and 47 trimmed.
The largest buyer was Victory Capital Management, adding an estimated $19.2M. The largest seller was Bloom Tree Partners, exiting entirely with an estimated $7.55M sold.
- 175 institutional investors held Customers Bancorp (CUBI) as of Q4 2016, up from 156 in Q3 2016.
- Funds reported $926M of Customers Bancorp stock for Q4 2016, up 59% quarter-over-quarter.
- 37 funds opened new Customers Bancorp positions in Q4 2016 and 16 closed out, a net change of +21 holders.
- The largest Customers Bancorp buyer in Q4 2016 was Victory Capital Management, an estimated $19.2M added.
- The largest Customers Bancorp seller in Q4 2016 was Bloom Tree Partners, an estimated $7.55M sold.
Based on aggregated 13F filings for Q4 2016.